Founded in 1992, Prime Light Electrical, classified under reg no. 02754353 is an active company. Currently registered at Unit 13 Gateway Trading Estate NW10 6RJ, London the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Rowley B., Duncan W. and Sean H. and others. Of them, Michael C. has been with the company the longest, being appointed on 12 October 1992 and Rowley B. has been with the company for the least time - from 4 May 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tina C. who worked with the the company until 11 December 2018.
| Office Address | Unit 13 Gateway Trading Estate |
| Office Address2 | Hythe Road |
| Town | London |
| Post code | NW10 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 02754353 |
| Date of Incorporation | Fri, 9th Oct 1992 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 11 December 2018
Position: Director
Appointed: 12 October 1992
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Helios Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tina C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helios Bidco Limited
Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | England |
| Registration number | 11426036 |
| Notified on | 11 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tina C.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (25 pages) |
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